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ASHLAND SECURITIES, LLC - Florida Company Profile

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Company Details

Entity Name: ASHLAND SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASHLAND SECURITIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 May 2018 (7 years ago)
Date of dissolution: 14 Feb 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2025 (5 months ago)
Document Number: L18000126904
FEI/EIN Number 83-0657092

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 80 SW 8TH STREET, MIAMI, FL, 33130, US
Mail Address: 80 SW 8TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5513772
State:
NEW YORK

Key Officers & Management

Name Role Address
JORDAN CHARLES A President 80 SW 8th Street, Suite 2000, Miami, FL, 33130
JORDAN CHARLES A Agent 80 SW 8th Street, Miami, FL, 33130

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001742641
Phone:
305-748-2543

Latest Filings

Form type:
X-17A-5
File number:
008-70133
Filing date:
2022-03-01
File:
Form type:
X-17A-5
File number:
008-70133
Filing date:
2021-03-03
File:
Form type:
FOCUSN
File number:
008-70133
Filing date:
2021-03-03
File:
Form type:
FOCUSN
File number:
008-70133
Filing date:
2020-02-26
File:
Form type:
X-17A-5
File number:
008-70133
Filing date:
2020-02-26
File:

Form 5500 Series

Employer Identification Number (EIN):
830657092
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-14 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-04 80 SW 8th Street, Suite 2000, Miami, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-05 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-07-05 80 SW 8TH STREET, SUITE 2000, MIAMI, FL 33130 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-14
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-04
Florida Limited Liability 2018-05-21

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32200.00
Total Face Value Of Loan:
32200.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32200.00
Total Face Value Of Loan:
32200.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32200
Current Approval Amount:
32200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32366.73
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32200
Current Approval Amount:
32200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32430.25

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Date of last update: 02 Jun 2025

Sources: Florida Department of State